General information

Flood Farms Limited

Type: NZ Limited Company (Ltd)
9429036823642
New Zealand Business Number
1152692
Company Number
Registered
Company Status

Flood Farms Limited (New Zealand Business Number 9429036823642) was started on 17 Aug 2001. 2 addresses are currently in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, registered). 1A Douglas Street, Kensington, Whangarei had been their physical address, until 23 Jan 2020. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 998 shares (99.8% of shares), namely:
Jostl - Flood Trustee Limited (an entity) located at Kensington, Whangarei postcode 0112,
Flood, Peter Thomas (an individual) located at Rd 1, Ruawai postcode 0591. In the second group, a total of 1 shareholder holds 0.2% of all shares (exactly 2 shares); it includes
Flood, Peter Thomas (an individual) - located at Rd 1, Ruawai. Businesscheck's database was updated on 10 Apr 2024.

Current address Type Used since
1a Douglas Street, Kensington, Whangarei, 0112 Physical & registered & service 23 Jan 2020
Directors
Name and Address Role Period
Peter Thomas Flood
Rd 1, Ruawai, 0591
Address used since 18 Feb 2019
Rd 1, Ruawai, 0593
Address used since 26 Feb 2016
Director 17 Aug 2001 - current
Gloria Frances Flood
Rd 1, Ruawai,
Address used since 17 Aug 2001
Director 17 Aug 2001 - 19 Jan 2003
Addresses
Previous address Type Period
1a Douglas Street, Kensington, Whangarei, 0112 Physical & registered 04 Sep 2014 - 23 Jan 2020
Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei Registered & physical 17 Feb 2009 - 04 Sep 2014
C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei Registered 18 Feb 2005 - 17 Feb 2009
C/o Johnston Billington Ltd, 3rd Floor, 4 Vinery Lane, Whangarei Registered 08 Aug 2003 - 18 Feb 2005
Matakohe Road, Rd 1, Ruawai Registered 17 Aug 2001 - 08 Aug 2003
Matakohe Road, Rd 1, Ruawai Physical 17 Aug 2001 - 17 Feb 2009
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Jostl - Flood Trustee Limited
Shareholder NZBN: 9429042407577
Entity (NZ Limited Company)
Kensington
Whangarei
0112
12 Jul 2016 - current
Flood, Peter Thomas
Individual
Rd 1
Ruawai
0591
17 Aug 2001 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Flood, Peter Thomas
Individual
Rd 1
Ruawai
0591
17 Aug 2001 - current

Historic shareholders

Shareholder Name Address Period
O'shea, Charmaine Denise
Individual
R D 1
Kamo
11 Feb 2005 - 12 Jul 2016
Location
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